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Jerrick Abille

3 weeks ago

Which files supercomplaint against banks over transfer fraud by Online Security

Which files supercomplaint against banks over transfer fraud by Online Security

Banks may face formal inquiry into whether they can refuse to reimburse victims conned into transferring money into fraudsters’ accounts  

 

UK banks should do more to protect customers tricked into transferring money to fraudsters, according to a consumer body that has lodged a “supercomplaint” with financial regulators. The move by Which? means banks could now face a formal investigation into whether they can continue refusing to reimburse victims.

 

The organisation submitted its first supercomplaint this year in the same week that official data revealed that fraud in the UK payments industry had soared by 53% as criminals develop increasingly sophisticated tactics to steal bank customers’ cash.

2 months ago

Cyber Security: Danger Around The Corner! Cyber-Sec Predictions

Cyber Security: Danger Around The Corner! Cyber-Sec Predictions

Businesses and consumers alike have been affected by the almost daily threats of data breaches and the impact of these have on a continuous basis. Will such threats enable identity fraud, send a business under or even give adversaries further power to conduct ever more dangerous attacks? Michael Sutton, CISO at Zscaler, has crafted his top five predictions for the year ahead and what this will mean for the threat landscape.

 

He discusses:

 

• Nation states ‘offensive offense’ – It’s likely 2017 will see the US and other nations step into a cyber mudslinging contest

• AI will be used for good and evil – Another platform that holds mass quantities of data will be susceptible to savvy criminals in 2017

• Ransomware gets physical – Encrypting data will be replaced with extortion via disabling physical systems

• Data breaches 3.0 – The next wave as criminals seek to alter, not exfiltrate data with corporate espionage in mind

• Cyber insurance disruption – Risk scoring algorithms will need to go far deeper with internal corporate security systems to calculate the likelihood of a breach

 

Offensive Offense – Increasingly, motivations for offensive nation state sponsored attacks have gone into a new realm and have been driven primarily as an effort to undermine the credibility of another government or in some cases influence public sentiment.”

 

Rise of the Machine (Learning) – Machine learning and artificial intelligence (AI) are the current buzz words du jour in the security industry. Machine learning will revolutionise security because humans simply can’t scale in the same way that but machines do and we’re willing to invest in perfecting the neural networks that drive them.”

 

Ransomware gets Physical – Most ransomware to date remains relatively unsophisticated, relying primarily on social engineering as the infection mechanism. Attackers don’t need to pull 0day tricks out of their bag to infect PCs, when signature based defenses are easily evaded and humans remain gullible. What is changing, is the targets that the attackers are going after.”

 

Data Breaches 3.0 – First we had the era of the financial data breach with the likes of Target, Home Depot, Michael’s and Neiman Marcus all suffering massive thefts of debit/credit card data across 2013 and 2014. Healthcare then bore the brunt of the attacks announced in 2015 with Anthem, Premera and Carefirst all acknowledging that millions of records had been stolen. In 2017 we can expect a third data breach phase, with attackers seeking to alter, not exfiltrate data.”

 

Disruption in cyber insurance – The insurance industry is one that’s ripe for disruption. With data breaches becoming the norm, cyber insurance has also become a must have item for large enterprises. Insurance companies are desperate to get in on the game, but they have a big challenge – how do they calculate the likelihood of a breach? Life insurance is easy – plenty of people have lived and died and we have solid data on it.”

4 months ago

New Mothers Support Group Singapore Socials @ Little Planet Playland

New Mothers Support Group Singapore Socials @ Little Planet Playland

Little Planet is a miniature world for children to engage in imaginative and purposeful pretend play. It features a small, interconnected children’s play area designed to reinforce good social skills in a group play environment through interactive play, hands-on learning experiences and role playing.

You can register your interest in attending this event via the NMSG Meet up Group

 

 NMSG Social price will be 15$ per child (U.P. 25$)

·         Please don’t forget your socks!

·         There will be no Paediatrician attending this event.

·         Please note, due to the popularity of this venue, we have started a first come / first served system as there is a limit to the number of children/adults permitted at any one time.

·         Meet-up registration does not guarantee you a place at our regular socials

 

When?

3pm - 4.30pm on the following dates in 2016

 Thursday 3 November

 Thursday 22 December

 

Where?

Little Planet Playland

176 Orchard Road

The Centrepoint #02-21

Singapore 238843

9 months ago

Intermediate Retail Fraud Analyst

About TD Bank Group

 

The Toronto-Dominion Bank and its subsidiaries are collectively known as TD Bank Group ("TD" or "the Bank").

 

TD is the sixth largest bank in North America by branches and serves over 24 million customers in three key businesses operating in a number of locations in financial centres around the globe:

 

- Canadian Retail, including TD Canada Trust, TD Auto Finance Canada, TD Wealth, TD Direct Investing, and TD Insurance;

- U.S. Retail, including TD Bank, America's Most Convenient Bank, TD Auto Finance U.S., and an investment in TD Ameritrade; and

- Wholesale Banking, including TD Securities.

 

TD had CDN$1.1 trillion in assets on January 31, 2015. TD also ranks among the world's leading online financial services firms, with approximately 9.7 million active online and mobile customers. The Toronto-Dominion Bank trades on the Toronto and New York stock exchanges under the symbol "TD".

 

Department Overview

 

Retail Fraud Management within Financial Crimes & Fraud Management Group (FC&FMG) is responsible for the development and management of fraud prevention strategies and detection processes designed to control fraud related losses across multiple channels and products

 

Fraud Management is a customer-facing, fast-paced environment requiring quick response to changing priorities and provides a unique opportunity to leverage your analytical ability within an Operational environment 

11 months ago

2015 Honda Pioneer 700-4 - Al Lamb's Dallas Honda

2015 Honda Pioneer 700-4 - Al Lamb

The new Al Lamb's Dallas Honda Pioneer 700-4 was built to handle a range of tough jobs, and is among the best built side by sides on the market. It offers a versatile body that can go just about anywhere a side by side can take you, with the capability of carrying friends or work help along for the ride.

                          

When you rely on your side by side to get you and your cargo to wherever your’e heading, in a safe, reliable, and comfortable manner, the Pioneer 700 is your best bet to do so. With the versatility of hauling two to four people, while maintaining the capability of folding seats for extra cargo space, the Honda Pioneer is among the best in its class for adaptability. The Pioneer 700-4 has the capability of making your work a lot easier, while adding fun and comfort along the way.

11 months ago

Mossack Fonseca en el Blogger & Influencer Week

Mossack Fonseca en el Blogger & Influencer Week

Algunas fotos de lo que sucedió esta mañana en el Blogger & Influencer Week LATAM en el Hotel Radisson Decapolis, donde la prensa local e internacional se dió cita para dar cobertura al Foro de "Uso de Las Redes":

 

El evento dió inicio con las palabras del Alcalde de la Ciudad de Panamá, Lic. Jose I. Blandón, para luego dar paso al foro con los jovenes influenciadores, conducido por Johel Batista, talento panameño, creador del startup "AYUDINGA".

 

La presencia de los expertos de Mossack Fonseca y Mossfon MIPS se hizo presente como patrocinadores y compartiendo con los asistentes.

11 months ago

Mossack Fonseca: Estate Planning & Asset Protection

Through organizations such as Corporations, Private Foundations and Trusts, we assist our clients in their estate planning asset protection needs. Trust operations can protect assets from diverse threats, including political unrest, reckless heirs and more.

 

Each client has specific and definite requirements, and our solutions are always designed to meet the needs of one of them.

 

Contact Info:

Organization: Mossack Fonseca

Address: 54th Street, Marbella, Panama, Republic of Panama

Phone: (507) 205-5888

Website: http://www.mossfon.com